Scinomed Ltd

Active06509477 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Mike Hauck
James Simkins
Andrew Phillip Lane
Owned by
James Simkins
Adam Simkins
Accounts type
Small
Region
Yorkshire
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hauck, Mike
Director · Appointed 24 December 2021
British
Born March 1945 (81)
Simkins, James
Director · Appointed 24 December 2021
British
Born April 1973 (53)
Lane, Andrew Phillip
Director · Appointed 22 February 2018
British
Born January 1971 (55)
Officer history (4 former)
1 January 2023
Resigned Lane, Geoffrey as Director
3 March 2022
Resigned Lane, Susan Margaret as Secretary
24 December 2021
Appointed Hauck, Mike as Director
24 December 2021
Appointed Simkins, James as Director
22 February 2018
Appointed Lane, Andrew Phillip as Director
28 April 2011
Appointed Lane, Susan Margaret as Secretary
28 April 2011
Resigned Valentova, Sarolta as Secretary
29 October 2008
Appointed Valentova, Sarolta as Secretary
29 October 2008
Resigned Dsc Chartered Accountants as Corporate Secretary
20 February 2008
Appointed Dsc Chartered Accountants as Corporate Secretary
20 February 2008
Appointed Lane, Geoffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Simkins
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Adam Simkins
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
8 March 2023
Ceased Geoffrey Lane — Owns 25–50% of shares

Financials

Balance sheet as at 29 December 2025 · small accounts

Net Assets
(£10,629,925)
Cash
£44,720
Employees
6
Debt Ratio
166%
Current Ratio
61.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£6,458,479) (£7,139,661) (£7,893,091) (£10,202,933) (£8,018,786) (£10,959,112) (£10,629,925)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,804,349£2,965,226£3,087,118£2,919,395£2,607,778£3,246,078£2,283,091
Current Assets£13,325,917£10,979,543£11,523,318£9,415,781£9,081,457£7,729,050£4,852,037
Debtors£12,885,386£9,121,602£9,951,672£6,420,466£3,954,934£3,530,622£1,314,573
Cash£44,720£101,764£673,546£103,158£1,126,089£91,883£325,221
Creditors (< 1 year)£218,355£460,259£1,023,212£798,594£1,157,626£1,315,314£251,270
Creditors (> 1 year)£26,455,817£24,323,373£21,499,269£21,700,323£18,401,701£16,224,528£13,328,548
Net Current Assets£13,107,562£10,519,284£10,500,106£8,617,187£7,923,831£6,413,736£4,600,767
Net Assets(£10,629,925)(£10,959,112)(£8,018,786)(£10,202,933)(£7,893,091)(£7,139,661)(£6,458,479)
Shareholder Funds(£10,629,925)(£10,959,112)(£8,018,786)(£10,202,933)(£7,893,091)(£7,139,661)(£6,458,479)

Filings

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